Company information:
10 Ubs Nominees (No. 1) Limited (No: 05898990)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Status: Active
Incorporated: 08-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Apr-2023 )
Current Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Sep-2006 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Sep-2006 )
Current Secretary: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Sep-2006 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Sep-2006 To: Apr-2023 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Aug-2006 To: Sep-2006 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Aug-2006 To: Sep-2006 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Aug-2006 To: Sep-2006 )
Persons of Significant Control:
Mr Mark Neil Steinberg, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven Ross Collins, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-13)
Mr Steven Ross Collins, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Steven Ross Collins, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Terence Shelby Cole, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Terence Shelby Cole, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Neil Steinberg, London, W1H 7PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |